Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Subjects
Showing 27,181-27,200 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 27181 | Pedro Oliveiro GUERRERO CASTILLO CUCHILLO | San Martin, Meta, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27182 | Armando GUTIERREZ GARAVITO | Acacias, Meta, Colombia c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla, Madrid, Spain c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia c/o INVERSIONES GANAGRO LTDA., Villavicencio, Colombia c/o INVERSIONES TALADRO LTDA., Villavicencio, Colombia Calle 8B No. 77-30, Bogota, Colombia Calle 8B No. 78-30 Castilla Real, Bogota, Colombia Calle 23F No. 73F-03, Bogota, Colombia Calle Hacienda de Pavones No. 48, Madrid, Spain Hacienda Oeste, Restrepo, Meta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27183 | Danilo BUSTOS SUAREZ | c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota, Colombia c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota, Colombia Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota, Colombia Calle 126 No. 11-63, Bogota, Colombia Carrera 22 No. 122-31 Apto. 304, Bogota, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27184 | AHMED KHALFAN GHAILANI Ahmad, Abu Bakr Ahmed, Abubakar Ahmed, Abubakar K. Ahmed, Abubakar Khalfan Ahmed, Abubakary K. Ahmed, Ahmed Khalfan Ali, Ahmed Khalfan Ghailani, Abubakary Khalfan Ahmed Ghailani, Ahmed Ghilani, Ahmad Khalafan Hussein, Mahafudh Abubakar Ahmed Abdallah Khalfan, Ahmed Mohammed, Shariff Omar Haythem al-Kini Ahmed The Tanzanian Foopie Fupi Ahmed, A Al Tanzani, Ahmad Bakr, Abu Khabar, Abu | United States of America Zanzibar | Individual | UN | Al-Qaida | 31.12.2019 |
| 27185 | Daniel BARRERA BARRERA EL LOCO BARRERA | Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27186 | MINIMERCADO EL MANANTIAL DEL NEUTA | Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, Cundinamarca, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27187 | CARDENAS DUARTE Y CIA. LTDA. | Calle 114A No. 51-36, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27188 | LOGISTICA Y TRANSPORTE NORVAL LTDA. | Avenida Boyaca No. 68-24, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27189 | WISMOTOS FUENTE DE ORO | Carrera 14 No. 9-19, Fuente de Oro, Meta, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27190 | VITAL SILUET CENTRO DE ESTETICA | Calle 8B No. 78-22, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27191 | RECIFIBRAS SECUNDARIAS LTDA. | Calle 14 No. 32-24, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27192 | MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. | Transversal 96A No. 14-70, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27193 | NAYIF SHINDAKH THAMIR GHALIB نايف شنداخ ثامر غالب | - | Individual | UN | Iraq | 31.12.2019 |
| 27194 | LA TASAJERA DE FUENTE DE ORO | Km. 1 Fuente de Oro Via Granada, Fuente de Oro, Meta, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27195 | JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. | Calle 25C No. 85C-52, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27196 | INVERSIONES TALADRO LTDA. KUARZO DISCOTECA | Calle 1 K. 48 Anillo Vial, Villavicencio, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27197 | INVERSIONES LOS TUNJOS LTDA. | Calle 62 No. 9A-82 of. 616, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27198 | INVERSIONES GANAGRO LTDA. | Edif. Parque Santander of. 906, Villavicencio, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27199 | INVERSIONES GANADERAS Y PALMERAS S.A. GANAPALMAS S.A. | Calle 18 No. 6-31 of. 704, Bogota, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
| 27200 | INVERSIONES LAS ACACIAS Y CIA. LTDA. | Carrera 17 No. 14-41, Acacias, Meta, Colombia | Entity | SDN | SDNTK | 31.12.2019 |